Company number 08595161
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address 1 REDDICAP TRADING ESTATE, SUTTON COLDFIELD, WEST MIDLANDS, B75 7BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UNIQUE 1 HEALTH & FITNESS LIMITED are www.unique1healthfitness.co.uk, and www.unique-1-health-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Unique 1 Health Fitness Limited is a Private Limited Company.
The company registration number is 08595161. Unique 1 Health Fitness Limited has been working since 03 July 2013.
The present status of the company is Active. The registered address of Unique 1 Health Fitness Limited is 1 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7bu. . BAKER, David Paul is a Director of the company. Director MACDONALD, John Robert has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Paul Baker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Baker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNIQUE 1 HEALTH & FITNESS LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 3 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
23 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 0 more events
03 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
03 Oct 2014
Previous accounting period shortened from 31 July 2014 to 31 March 2014
15 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
14 Mar 2014
Termination of appointment of John Macdonald as a director
03 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted